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DENTSU EUROPE FINANCE (ALPHA) LIMITED

Company number 08007724

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Feb 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Nov 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Nov 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	SH02	Statement of capital on 20 September 2022 GBP 1	View PDF Statement of capital on 20 September 2022 GBP 1 - link opens in a new window - 4 pages (4 pages)
14 Sep 2022	SH19	Statement of capital on 14 September 2022 EUR 80,000,000 GBP 1	View PDF Statement of capital on 14 September 2022 EUR 80,000,000 GBP 1 - link opens in a new window - 7 pages (7 pages)
14 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Sep 2022	CAP-SS	Solvency Statement dated 06/09/22	View PDF Solvency Statement dated 06/09/22 - link opens in a new window - 1 page (1 page)
14 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 19/08/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancelling share premium account 19/08/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	SH01	Statement of capital following an allotment of shares on 19 August 2022 GBP 101 EUR 80,000,000	View PDF Statement of capital following an allotment of shares on 19 August 2022 GBP 101 EUR 80,000,000 - link opens in a new window - 10 pages (10 pages)
01 Apr 2022	CS01	Confirmation statement made on 27 March 2022 with no updates	View PDF Confirmation statement made on 27 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
06 Aug 2021	CH01	Director's details changed for Mr Nicholas Charles Priday on 24 September 2015	View PDF Director's details changed for Mr Nicholas Charles Priday on 24 September 2015 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	CH01	Director's details changed for Mr Stuart Anthony Jarrold on 21 June 2021	View PDF Director's details changed for Mr Stuart Anthony Jarrold on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	CS01	Confirmation statement made on 27 March 2021 with updates	View PDF Confirmation statement made on 27 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2021	PSC05	Change of details for Aegis International Limited as a person with significant control on 4 February 2021	View PDF Change of details for Aegis International Limited as a person with significant control on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	CERTNM	Company name changed aegis europe finance (alpha) LIMITED\certificate issued on 04/02/21 CONNOT ‐ Change of name notice	View PDF Company name changed aegis europe finance (alpha) LIMITED\certificate issued on 04/02/21 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
04 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
06 Apr 2020	AP01	Appointment of Mr Paul Richard Gordon as a director on 31 March 2020	View PDF Appointment of Mr Paul Richard Gordon as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
06 Apr 2020	TM01	Termination of appointment of Michael Parry as a director on 31 March 2020	View PDF Termination of appointment of Michael Parry as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
30 Mar 2020	CS01	Confirmation statement made on 27 March 2020 with no updates	View PDF Confirmation statement made on 27 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2020	AP03	Appointment of Mrs Mary Elizabeth Hitchon as a secretary on 16 March 2020	View PDF Appointment of Mrs Mary Elizabeth Hitchon as a secretary on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	TM02	Termination of appointment of Andrew John Moberly as a secretary on 29 February 2020	View PDF Termination of appointment of Andrew John Moberly as a secretary on 29 February 2020 - link opens in a new window - 1 page (1 page)
09 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
05 Apr 2019	CS01	Confirmation statement made on 27 March 2019 with no updates	View PDF Confirmation statement made on 27 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2019	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)

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